物产中大: 物产中大2025年度估值提升计划

Core Viewpoint - The company has initiated a valuation enhancement plan due to its stock price being below the audited net asset value per share for 12 consecutive months, aiming to improve investment value and shareholder returns through various strategic measures [1][2][7]. Group 1: Triggering Conditions and Review Process - The valuation enhancement plan was triggered as the company's stock price has been below the audited net asset value of 6.71 yuan per share since April 28, 2024 [2]. - The plan was approved during the 25th meeting of the company's 10th board of directors [1][2]. Group 2: Specific Measures of the Valuation Enhancement Plan - The company will focus on high-quality development of its core business, enhancing supply chain services, and integrating resources to improve service capabilities [2][3]. - It aims to expand its international business in sectors like automotive and steel, leveraging financial technology for growth [3]. - The company plans to actively pursue mergers and acquisitions to strengthen its market position and ensure business continuity [3][4]. - A long-term dividend strategy will be established to enhance shareholder returns, with an increased cash dividend ratio planned for 2025 [4][5]. - Investor relations management will be strengthened through improved communication channels and regular engagement activities [5][6]. - The company will implement a performance evaluation system to motivate management and employees towards enhancing company value [6][7]. - Information disclosure practices will be improved to enhance transparency and investor trust [6][7]. - The company will consider stock buybacks and other measures to stabilize its stock price and boost market confidence [6][7]. Group 3: Board's Explanation and Evaluation Arrangements - The board believes the valuation enhancement plan is reasonable and feasible, aligning with the company's actual situation and aimed at increasing investment value [7][8]. - The company will evaluate the effectiveness of the plan annually, especially in cases of prolonged undervaluation [8].